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↯26288936
Federal grand jury in Oakland (N.D. Cal.) returns sealed indictment charging Manu Singh (CEO), Kushagra Srivastava (CFO), Vasu Sharma, and Sabby Singh with wire fraud conspiracy (18 U.S.C. § 1349) and wire fraud (18 U.S.C. § 1343).(2025-09-04:manu-singh-contrarian)event
↯5033debe
DOJ and FBI publicly announce Operation Token Mirrors Phase 1 (D. Mass.) charging 18 individuals and entities including Gotbit. Prosecutors subsequently allege Contrarian deleted Telegram messages and ceased undercover token trading following this announcement.(2024-10-09:manu-singh-contrarian)event
↯4665a7b0
Amended complaint filed adding Haliey Welch, Johnnie Forster, 16 Minutes LLC, Meteora and CEO Ben Chow, Solana Sweeper, Memetic Labs, and Dynamic Labs Limited as defendants; amended pleading also seeks alternative service for OverHere Limited and Clinton So and introduces coordinated pump-and-dump fraud allegations(2025-11-01:overhere-clinton-so)event
↯33b5fbc7
Magistrate Judge James R. Cho issues order consolidating related HAWK cases in the EDNY(2025-10-27:overhere-clinton-so)event
↯5cdd2247
Judge Cheryl L. Pollak (EDNY) appoints Alexander Escobar as Lead Plaintiff and Wolf Popper LLP and Burwick Law as Co-Lead Counsel in the consolidated $HAWK securities litigation(2025-04-23:overhere-clinton-so)event
↯52e1cf58
SEC closes investigation into Haliey Welch personally with no findings and no monetary sanctions; investigation did not name or clear OverHere or Clinton So(2025-03-27:overhere-clinton-so)event
↯6d639aa5
OverHere issues public statement denying wrongdoing, claiming zero fees and zero profit, and attributing token decisions to co-defendant Alex Larson Schultz(2024-12-19:overhere-clinton-so)event
↯6bc92f52
Bubblemaps publishes on-chain analysis showing 96% of HAWK supply concentrated in connected insider wallets; 89 of 285 presale wallets sold 100% of holdings immediately upon launch(2024-12-05:overhere-clinton-so)event
↯9dc7a74c
$HAWK token launches on Solana via Meteora at 5:00 PM EST; market cap surges to approximately $490-$491 million peak before collapsing over 90% within hours(2024-12-04:overhere-clinton-so)event
↯eaf3f26b
HAWK token allowlist campaign closes(2024-12-02:overhere-clinton-so)event
↯34df1a5d
OverHere announces partnership with Haliey Welch to launch $HAWK memecoin; allowlist campaign opens on overhere.gg(2024-11-26:overhere-clinton-so)event
□133f9cf7
OverHere Limited / Clinton Soorganization
↯2a110a14
RIVER trading at approximately $5.16–$6.79 (approximately 92–94% below its January 26, 2026 ATH of $87.79); no regulatory filings or exchange enforcement actions confirmed; HSBG bounty outcome not publicly reported.(2026-06-02:river-token)event
↯b2143a48
ZachXBT accuses Bitget of being part of a 'Chinese CEX cartel' and enabling market maker fraud across multiple tokens including RIVER; names Bitget chairman Shawn Liu.(2026-05-12:river-token)event
↯0178f915
RIVER begins sharp decline from ATH; on-chain analysts note distribution pressure from supply-concentrated wallets and cascading derivatives liquidations.(2026-01-27:river-token)event
↯8ac5a88a
River Protocol suspends points redemption mechanism; River Pts drops over 70% in a single day, sparking community controversy.(2025-10-01:river-token)event
↯e67f35b8
RIVER goes live on Binance Alpha, surging to approximately $3.10 (roughly 6,200% above IDO price); also listed on Bitget.(2025-09-25:river-token)event
↯c77a06ac
Binance Wallet launches inaugural BuildKey TGE with RIVER as the first project; approximately $100 million in BNB deposits raised in two hours, oversubscribed 993 times.(2025-09-19:river-token)event
◎ab16657e
cointribune.comdomain
↯ef54e0e8
$MELANIA trades near $0.09 USD with market cap approximately $86–$92 million, approximately 99% below the January 2025 all-time high. Hurlock v. Kelsier Ventures class action remains ongoing; no criminal indictments publicly confirmed.(2026-06-01:melania-memecoin)event
↯e831f660
$MELANIA surges approximately 50% amid anticipation of an Amazon Prime Video documentary about Melania Trump, temporarily outperforming Bitcoin and Dogecoin in percentage terms before gains partially reverse.(2026-01-01:melania-memecoin)event
↯6620dd56
Burwick Law files Second Amended Class Action Complaint in Hurlock v. Kelsier Ventures, naming Benjamin Chow, Hayden Davis, and family members as defendants. Complaint alleges 15-token fraud 'factory' and cites anonymous whistleblower and text messages from Davis.(2025-10-23:melania-memecoin)event
↯f02c7ab2
Melania Trump's X account posts an AI-generated video promoting $MELANIA with the text 'Into the Future.' Token price rises approximately 12% before reversing.(2025-10-01:melania-memecoin)event
↯ba1fbdad
Court orders $57.6 million in USDC — previously frozen in the Hurlock v. Kelsier Ventures case — to be unfrozen. Reporting indicates the judge expressed skepticism about plaintiffs' likelihood of success.(2025-08-01:melania-memecoin)event
↯ee34a11b
Fortune and Financial Times investigations publish findings that approximately 24 wallets purchased $2.6 million of $MELANIA before the launch announcement, generating approximately $99.6 million in profits.(2025-05-07:melania-memecoin)event
↯6faec488
Burwick Law files initial class action complaint in the Southern District of New York on behalf of retail investors in $MELANIA and related tokens.(2025-05-01:melania-memecoin)event
↯164eb014
Bubblemaps publishes on-chain analysis reporting 50 million $MELANIA tokens (~$30 million) moved from community fund to insider wallets (address 'Cq2Tj6'). Token price has fallen approximately 96% from ATH. Team-linked wallets reportedly control ~92% of total supply.(2025-04-15:melania-memecoin)event
↯251f3fc3
Argentine prosecutor Gregorio Dalbón files a motion requesting a judge issue an Interpol Red Notice for Hayden Davis, citing him as a principal actor behind $LIBRA and noting flight risk due to financial resources.(2025-03-13:melania-memecoin)event
↯23a02a2a
SEC Division of Corporation Finance issues staff statement concluding memecoins of the described type are not securities under federal law. Commissioner Crenshaw dissents.(2025-02-27:melania-memecoin)event
↯280b4708
Benjamin Chow resigns from Meteora following the LIBRA controversy. Chow states he held no tokens and had no insider information.(2025-02-17:melania-memecoin)event
↯4c862861
Argentine President Javier Milei promotes $LIBRA on X. The token, also created by Hayden Davis and Kelsier Ventures, collapses approximately 90–95% within hours, triggering a scandal that draws scrutiny to Davis's earlier work on $MELANIA.(2025-02-14:melania-memecoin)event
↯8540a461
$MELANIA reaches all-time high of approximately $13.05–$13.73 and peak market cap of approximately $1.6–$1.73 billion. Pre-launch insider wallets begin selling; 81% of insider sales execute within 12 hours of launch.(2025-01-20:melania-memecoin)event
↯2e4a4bce
Melania Trump posts '$MELANIA is live' on X and Truth Social. Token launches publicly on Solana. Price surges approximately 550% from ~$2.00 to ~$12.95.(2025-01-19:melania-memecoin)event
↯3a8ac441
$TRUMP memecoin launches on Solana, two days before $MELANIA. Context for the rapid celebrity-memecoin environment into which $MELANIA launched.(2025-01-17:melania-memecoin)event
♦1a1e29fd
MELANIA Memecointoken
↯0d1b144b
@beaverd X account remains active and posting as of June 2026. No regulatory action, platform suspension, or criminal charge has been publicly reported.(2026-06-01:beaverd-beaverd)event
↯789dca48
'Somaliscan' token is reportedly down approximately 86% from its all-time high, which had been reached the day after the Creator Prize announcement, per CoinGecko data cited by Protos.(2026-02-12:beaverd-beaverd)event
↯46f63eaf
NBC News publishes a report noting @beaverd's history of racist and offensive posts on X, contextualizing X's prize selection criteria.(2026-02-10:beaverd-beaverd)event
↯bf0d291b
Shortly after the prize announcement, @beaverd replies to their winning post on X, promoting the contract address for a Pump.fun memecoin named 'somaliscan.'(2026-02-05:beaverd-beaverd)event
↯87194d9d
X announces winners of its $1M+ long-form writing competition. @beaverd is awarded the $1 million grand prize for the article 'Deloitte, a $74 billion cancer metastasized across America,' which had accumulated approximately 44.71 million views.(2026-02-04:beaverd-beaverd)event
↯3796265a
X Creator Prize competition submission period closes.(2026-01-28:beaverd-beaverd)event
↯a1331dd7
X Creator Prize competition submission period opens.(2026-01-16:beaverd-beaverd)event
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